TaxTMI 
TaxTMI 
TaxTMI 
Persons Prosecuted Under Prevention of Money Laundering Act
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....ersons Prosecuted Under Prevention of Money Laundering Act <br>News and Press Release<br>Dated:- 20-7-2017<br><BR>Press Information Bureau Government of India Ministry of External Affairs 20-July-2017 17:55 IST As per information received from the Directorate of Enforcement, New Delhi, the prosecution complaint has been filed against 53 persons, who are absconding, under the Prevention of Mon....
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....ey Laundering Act, 2002. The list is attached as Annexure-A. The Ministry of External Affairs has not received any request from the Directorate of Enforcement, New Delhi or from the Ministry of Home Affairs for extradition of persons mentioned in the list in connection with cases under Prevention of Money Laundering Act, 2002. The Ministry of Home Affairs, the nodal Ministry for Mutual Legal Ass....
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....istance Treaty (MLAT) in Criminal Matters, has conveyed that the India-UK MLAT in criminal matters does not cover the subject to bring back persons under investigation. However, the CBI had submitted extradition request in respect of Mr. Vijay Mallya regarding the case under Indian Penal Code, 1860 and Prevention of Corruption Act, 1988 for his extradition from UK. The extradition request has been....
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.... sent to UK for their consideration under bilateral extradition treaty. Annexure-A S.No. Name of Persons S.No. Name of Persons 1 Anil Jain 28 Abdul Karim Jaka 2 Yash Dilip Jain 29 Satyanarayan Tarachand Jaju 3 Pukhraj Anandmal Mutha 30 Vikram Jayantilal Choksi 4 Munnichand S.Bhandari 31 Rakesh Shyamlal Jariwala 5 Surendra Kumar Dungarwal 32 Surendra Singh Siddhu 6 Ajit ....
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....Annu Kamath 33 Vinod Gangaram Datta 7 Amit Khicha 34 Uritkhinbam Budhichandra Singh @Budhi @Poirei @Bobby 8 Bilal Haroon Galani 35 Shri Kangujam Premjit Singh 9 Madan Lal Jain 36 Smt. Longjam Ningol Kangujam Ongbi Elizabeth Devi 10 Meena Madan Lal Jain 37 Smt. Kangujam Sanajaobi Devi 11 Parmeshwar Arjun Pareek 38 Md Komiruddin alias Kalimuddin alias Karimuddin 12 Javeri Jai....
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....n 39 Paramjit Singh Sandhu 13 Jayesh Jain 40 Gulshan Masih 14 Kavit Kedia 41 Vijay Mallaya 15 Mukesh Jain 42 Nitish Thakur 16 Irfan Furniturewala 43 Shri Pasha@satyanarayan 17 Sunil Kothari 44 Shri Jagadeesh Alaga Raja 18 Harshad Maganlal Modi 45 Anjana Choksi 19 Deepak Shenoy 46 Kustubh Choksi 20 Santosh Naik 47 Ravindra Deshmukh 21 Sarfaraj Godil 48 Ajit Sat....
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....am 22 Mukund bhai 49 Gangadharam G Yeligetti 23 Ashvin bhai 50 Vijay Kothari 24 P.Umesh Chandra 51 Shri Sridhar Dhanapal 25 Dipak kumar Vitthal Das 52 Shri Harpreet Singh 26 Patel Ashwin Haribhai 53 Amit Kumar 27 Urvish Dilipbhai Shah This information was given by GEN. (DR) V. K. SINGH (RETD) the Minister of State for Ministry of External Affairs., in written reply to a ques....
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....tion in Rajya Sabha today. YSK *****<BR> News - Press release - PIB....